DOSSIERS / BAKAZ DEVELOPMENT LIMITED
← SearchExport PDF
Company dossier

BAKAZ DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-10
KYBE ID: HE134889 · HE134889 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
BAKAZ DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE134889
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-10
DRCIP data.gov.cy
Διονυσίου Σολωμού, 6,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
HEALTH FORCE INTERNATIONAL (HFIL) LIMITEDShared registered address · 4 share thisVLV LIMITEDShared officer / director · 4 share thisΑΚΙΝΗΤΑ ΒΙΑ Ι. ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisVLV LIMITEDShared registered address · 4 share thisAIRMEDICOVER LIMITEDShared officer / director · 4 share thisΤΟΥΡΙΣΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ "ΛΑΝΤΡΑΚΟ" ΛΙΜΙΤΕΔShared registered address · 4 share thisAMBELIOTISSA ESTATES LIMITEDShared officer / director · 8 share thisHEALTH FORCE INTERNATIONAL (HFIL) LIMITEDShared officer / director · 8 share thisGOLDINVEST TRADING LIMITEDShared officer / director · 8 share thisAVIOMEDIC (CONFERENCES) LIMITEDShared officer / director · 8 share thisAVIOMEDIC LIMITEDShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΜΙΡΕΤΤΑ ΧΡΙΣΤΟΦΙΔΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΑΓΓΕΛΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100